PARAMOUNT LOGISTICS LIMITED


Registered number: 04629562
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Name: PARAMOUNT LOGISTICS LIMITED
PARAMOUNT LOGISTICS LTD
Address: WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKS, SL5 0PY
Incorporation Date: 2003-01-07

Company status: Dissolved


Company Documents

date name form type
2017-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-11 07/01/16 FULL LIST AR01
2016-10-28 APPLICATION FOR STRIKING-OFF DS01
2016-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-07 07/01/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-11 07/01/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MURRAY CLARK / 01/01/2013 CH01
2013-03-28 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-03 07/01/13 FULL LIST AR01
2012-03-02 07/01/12 FULL LIST AR01
2011-10-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-02 07/01/11 FULL LIST AR01
2010-12-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MURRAY CLARK / 01/10/2009 CH01
2010-02-17 07/01/10 FULL LIST AR01
2009-11-23 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-04 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2008-12-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2008-09-03 APPOINTMENT TERMINATED SECRETARY JAMES FLANAGAN 288b
2007-01-27 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363s
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-31 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363s
2006-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-31 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-03-18 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2004-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-14 NEW DIRECTOR APPOINTED 288a
2003-01-14 SECRETARY RESIGNED 288b
2003-01-14 DIRECTOR RESIGNED 288b
2003-02-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-18 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-14 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-26 19:00:52